Post Buy Requirement

Our Services

Regulatory Services

For those seeking reliable Regulatory Services, we are the perfect place. With an increase in cross-border transactions, both inbound & outbound, there is a heightened need to understand & ensure compliance with complex, evolving legislations covered under the Foreign Exchange Management Act (FEMA) 1999. Our Regulatory (FEMA / FDI) vertical provides advisory & compliance assistance to corporate as well as individual clients – Residents, Non Residents & NRIs.

  • For Outbound Investments
  • Transaction Structuring & Advice for Outbound Investments
  • Advisory for Setting up a JV / Wholly Owned Subsidiary outside India
  • FEMA / FDI Compliant Valuations
  • Opinions on various matters under FEMA laws
  • Obtaining requisite approvals from authorities
  • Foreign Residency Services
  • Ongoing Compliance services


For Inbound Investments

  • Transaction Structuring & Advice for Inbound Investments
  • Assistance in establishment of Indian business entity including Liaison/Branch/Project Offices of foreign companies operating in India

·    Preparation of necessary documentation and obtaining approvals from authorities

  • FEMA compliant valuation reports
  • Ongoing compliance services
View Complete Details

Transaction Advisory Services

The liberalization of the Indian economy and the multitude of reforms instituted have resulted in a “flux” in the industrial and services sector of India. Companies are increasingly resorting to acquisitions as a means to consolidate and grow rapidly. The emergence of a large number of professional Private Equity and Venture Capital firms, the increasing maturity of capital markets, in terms of the large number of institutional players and improved systems, has provided myriad opportunities in structuring innovative deals by raising debt or arranging equity financing for Corporates.


The ongoing liberalization program of the Government is also expected to gain momentum resulting in significant opportunities in the market for Disinvestments, induction of strategic partners, Joint-ventures, spin-offs, etc.
Through our internally developed approaches and methodologies, vast knowledge, expertise and experience, we believe that we have a good understanding of our clients’ needs and requirements. We are well equipped to meet the fast changing and evolving requirements, so as to provide our clients with effective TransServices action Advisory that would exceed their shareholders’ value creation expectations.

View Complete Details

Online Company Formation Services

We are one of the best service providers of Online Company formation services in Delhi, India. While setting up a company in India, one needs to go through a lot of consultancy services. We offer all those services through our Company Formation services. The offered services are known for credible acceptance with authenticated reviews and excellent success rates. We take extra precautions to ensure that our services are error-free, leaving no scope for complaints.

View Complete Details

Company Law Consultancy

We are a leading name in the field of offering Company Law Consultancy Services. With Companies functioning in India governed by Companies Act, 2013, each company needs to get registered with Registrar of Companies (ROC) and file necessary documents for different statutory requirements.


A ‘Limited Company’ is a business organisation registered under company laws for doing business in a particular jurisdiction. It is an association of real persons and/or body corporate (companies and LLPs) registered under relevant laws. It is one of the most accepted business organisations in India. The company registration in India is regulated by the Companies Act, 1956, and administered by the Ministry of Corporate Affairs (MCA - www.mca.gov.in) through offices of the Registrar of Companies (ROC) in each state.

View Complete Details

Accounting Services

Based in Delhi, we are acknowledged as the trusted provider of Accounting Services. We have a team of qualified accountants, who have immense expertise in providing precise and efficient Accounting and MIS solutions. Our Accounting Services provide an accurate and reliable overview of financial transactions in the company, reducing the workload, hence, ensuring the client can focus more on the business aspect. Our reasonably priced and comprehensive suite of Accounting and MIS Reporting includes the following services :

  • Book Keeping and General Accounting
  • Payroll Process Outsourcing
  • Preparation of Financial Statements
  • Process Improvement
  • Transaction Processing Services
  • Stores Accounts Management
View Complete Details

Domestic Taxation Services

Our company is one of the leading names in the industry offering exemplary Domestic Taxation Services in India. Backed by a team of highly experienced and trained chartered accounts, we are able to carry out coordination, documentation, auditing
Details of our services are as follows:

  • Representations & Litigation Support including assessments & appeals
  • Direct Tax Planning & Advisory
  • Tax Due Diligence
  • Transaction Structuring
  • Domestic Transfer Pricing
  • Statutory Compliances including under Income Tax and Wealth Tax

 Regulatory advice and support under Foreign Exchange Management Act (FEMA), Foreign Direct Investment (FDI) guidelines, Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI) and Companies Act

View Complete Details

International Taxation Services

Our company is reckoned for offering reliable International Taxation Services with the help of a team of experienced chartered accountants. With their help, we are able to offer the following

  • Representations & Litigation Support
  • International Tax Planning & Advisory
  • DTAA advise on cross-border investment and transaction structuring
  • International Transfer Pricing
  • Expatriate Tax Advisory & Compliance services
  •  Statutory Compliances

 

View Complete Details

Indirect Taxation Services

Clients in need of Indirect Taxation Services can contact us anytime of the year. We are a team of highly experienced and trained chartered accountants capable of handling indirect taxation requirements of our clients. Under the umbrella of our Indirect Taxation Services, we carry out the following

  • Representation & Litigation support for Service Tax, Value Added Tax (VAT), Sales Tax/ Central Sales Tax and other allied legislations
  • Advisory services on Service Tax, Value Added Tax (VAT), Sales Tax/ Central Sales Tax, Foreign Trade Policy, Special Economic Zones and other allied legislations
  • Planning of entry strategies, structuring and analysing for tax efficiency in Service Tax
  • Service Tax Health Checks & Due Diligence
  • General Indirect Tax consultations, advise & compliance support

 

View Complete Details

Valuation Services

Our company is one of the eminent Valuation Services Providers in the country. We have a team of qualified personnel to offer exemplary support to clients and cater to their requirement with utmost professional. When business or shares are transferred from one entity to another, it becomes very important for both buyer as well as seller to know the worth of that particular asset which is being transferred. The process which is undertaken to know the worth is commonly known as 'Valuation'. It is used to determine the current worth of an asset or company. Valuation is an art and not an exact science because it involves valuer's judgment.

Valuations are needed for many reasons such as investment analysis, capital budgeting, merger & acquisition transactions, financial reporting, taxable events to determine the proper tax liability, and in litigation. Some of them are listed below :

Issue of Equity Shares by an Indian company to a Non-resident- Price of shares issued to persons resident outside India under FDI policy shall be valued as per below guidelines :

  • Shares of a listed company shall be issued at a price worked out in accordance with SEBI regulations, 2009.
  • Shares of an unlisted company shall be issued at a price not more than the fair valuation of shares done by a SEBI registered category 1 Merchant banker or a CA as per DCF method.

 

Transfer/Sale of shares by a Non-resident to a Resident Indian :

  • Shares of a listed company can be transferred at a price not more than the price determined as per SEBI regulations, 2009. Price should be certified by a Merchant banker or a CA.
  • Shares of an unlisted company can be transferred at a price not more than the fair value of shares determined by a Merchant banker or a CA as per DCF method. Thus the DCF value is ceiling for transfer.

 

Purchase Price Allocation : When a business is acquired for a lump sum consideration, the purchaser needs to allocate the consideration over various assets acquired for the purpose of recording in the books of accounts and also for tax purpose. Valuation, therefore, becomes an important aspect for Purchase price allocation.

 

Merger : In case of merger, one needs to determine share exchange/swap ratio i.e. No. of shares of transferee company to be allotted to shareholders of transferor company.

 

Demerger : Demerger involves transfer of undertaking from one entity to other. The resulting company issues shares to the shareholders of the demerged company, which is based on the share entitlement ratio to be recommended by the valuer.

 

Areas Requiring Valuation :

  • Mergers & Acquisitions
  • Intangible Assets
  • Statutory Requirements
  • Tangible Assets in case of PPA
  • Capital Budgeting
View Complete Details

NRI Services

We are engaged in offering complete NRI solutions with the help of our team of experienced and professional members. Our NRI Services have the below mentioned things to offer

  • Determination of your residential status in India
  • Interpretation of DTAA with a view to reduce tax liability in India
  • Handling of issues relating to inheritance, will, etc.
  • Compliances with respect to the Income-tax Act, 1961, Wealth-tax Act, etc.
  • Application for Permanent Account Number (PAN)
  • Filing of India tax return
  • Advising suitable tax saving investments

 

View Complete Details

Compliance Services

We are one of the prominent named in the industry offering premium Compliance Services. Under the umbrella of our Compliance Services the following work is carried out

  • Computation and deposit of withholding tax with the Government Treasury as well as filing associated returns
  • Computation and deposit of Advance Tax with the Government Treasury
  • Statutory compliances
View Complete Details

Audit Assurance Services

For all those who are looking out for Audit & Assurance Services, rely on us! We are a reputed name when it comes to Audit & Assurance Services in India. The Audit Assurance Services we offer are designed to meet the variegated demands of the buyers and can be tailored to meet the client’s specific requirement. Amongst many other things and matters our veterans will also give you their opinion whether the system is properly operated in practice. Drawing on our extensive experience across industries as well as our deep knowledge of Indian laws, we are offering the following services :

  • Statutory Audits, Tax Audits and related compliances
  • Internal Audits, Process Reviews and Standard Operating Procedures
  • IFRS compliance services
View Complete Details
Tell Us What are you looking for? Will call you back

Contact Us

  • Mr. Subhas Agarwalla (Subhas Agarwalla & Associates)
  • 31, Guru Angad Nagar Extension, Laxmi Nagar, Delhi - 110092, India
  • Share us via
  • Call 08068051381 Ext. 355
Regulatory Services Service Provider from Delhi, Delhi
Post Buy Requirement

Our Services

Regulatory Services

For those seeking reliable Regulatory Services, we are the perfect place. With an increase in cross-border transactions, both inbound & outbound, there is a heightened need to understand & ensure compliance with complex, evolving legislations covered under the Foreign Exchange Management Act (FEMA) 1999. Our Regulatory (FEMA / FDI) vertical provides advisory & compliance assistance to corporate as well as individual clients – Residents, Non Residents & NRIs.

  • For Outbound Investments
  • Transaction Structuring & Advice for Outbound Investments
  • Advisory for Setting up a JV / Wholly Owned Subsidiary outside India
  • FEMA / FDI Compliant Valuations
  • Opinions on various matters under FEMA laws
  • Obtaining requisite approvals from authorities
  • Foreign Residency Services
  • Ongoing Compliance services


For Inbound Investments

  • Transaction Structuring & Advice for Inbound Investments
  • Assistance in establishment of Indian business entity including Liaison/Branch/Project Offices of foreign companies operating in India

·    Preparation of necessary documentation and obtaining approvals from authorities

  • FEMA compliant valuation reports
  • Ongoing compliance services
View Complete Details

Transaction Advisory Services

The liberalization of the Indian economy and the multitude of reforms instituted have resulted in a “flux” in the industrial and services sector of India. Companies are increasingly resorting to acquisitions as a means to consolidate and grow rapidly. The emergence of a large number of professional Private Equity and Venture Capital firms, the increasing maturity of capital markets, in terms of the large number of institutional players and improved systems, has provided myriad opportunities in structuring innovative deals by raising debt or arranging equity financing for Corporates.


The ongoing liberalization program of the Government is also expected to gain momentum resulting in significant opportunities in the market for Disinvestments, induction of strategic partners, Joint-ventures, spin-offs, etc.
Through our internally developed approaches and methodologies, vast knowledge, expertise and experience, we believe that we have a good understanding of our clients’ needs and requirements. We are well equipped to meet the fast changing and evolving requirements, so as to provide our clients with effective TransServices action Advisory that would exceed their shareholders’ value creation expectations.

View Complete Details

Online Company Formation Services

We are one of the best service providers of Online Company formation services in Delhi, India. While setting up a company in India, one needs to go through a lot of consultancy services. We offer all those services through our Company Formation services. The offered services are known for credible acceptance with authenticated reviews and excellent success rates. We take extra precautions to ensure that our services are error-free, leaving no scope for complaints.

View Complete Details

Company Law Consultancy

We are a leading name in the field of offering Company Law Consultancy Services. With Companies functioning in India governed by Companies Act, 2013, each company needs to get registered with Registrar of Companies (ROC) and file necessary documents for different statutory requirements.


A ‘Limited Company’ is a business organisation registered under company laws for doing business in a particular jurisdiction. It is an association of real persons and/or body corporate (companies and LLPs) registered under relevant laws. It is one of the most accepted business organisations in India. The company registration in India is regulated by the Companies Act, 1956, and administered by the Ministry of Corporate Affairs (MCA - www.mca.gov.in) through offices of the Registrar of Companies (ROC) in each state.

View Complete Details

Accounting Services

Based in Delhi, we are acknowledged as the trusted provider of Accounting Services. We have a team of qualified accountants, who have immense expertise in providing precise and efficient Accounting and MIS solutions. Our Accounting Services provide an accurate and reliable overview of financial transactions in the company, reducing the workload, hence, ensuring the client can focus more on the business aspect. Our reasonably priced and comprehensive suite of Accounting and MIS Reporting includes the following services :

  • Book Keeping and General Accounting
  • Payroll Process Outsourcing
  • Preparation of Financial Statements
  • Process Improvement
  • Transaction Processing Services
  • Stores Accounts Management
View Complete Details

Domestic Taxation Services

Our company is one of the leading names in the industry offering exemplary Domestic Taxation Services in India. Backed by a team of highly experienced and trained chartered accounts, we are able to carry out coordination, documentation, auditing
Details of our services are as follows:

  • Representations & Litigation Support including assessments & appeals
  • Direct Tax Planning & Advisory
  • Tax Due Diligence
  • Transaction Structuring
  • Domestic Transfer Pricing
  • Statutory Compliances including under Income Tax and Wealth Tax

 Regulatory advice and support under Foreign Exchange Management Act (FEMA), Foreign Direct Investment (FDI) guidelines, Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI) and Companies Act

View Complete Details

International Taxation Services

Our company is reckoned for offering reliable International Taxation Services with the help of a team of experienced chartered accountants. With their help, we are able to offer the following

  • Representations & Litigation Support
  • International Tax Planning & Advisory
  • DTAA advise on cross-border investment and transaction structuring
  • International Transfer Pricing
  • Expatriate Tax Advisory & Compliance services
  •  Statutory Compliances

 

View Complete Details

Indirect Taxation Services

Clients in need of Indirect Taxation Services can contact us anytime of the year. We are a team of highly experienced and trained chartered accountants capable of handling indirect taxation requirements of our clients. Under the umbrella of our Indirect Taxation Services, we carry out the following

  • Representation & Litigation support for Service Tax, Value Added Tax (VAT), Sales Tax/ Central Sales Tax and other allied legislations
  • Advisory services on Service Tax, Value Added Tax (VAT), Sales Tax/ Central Sales Tax, Foreign Trade Policy, Special Economic Zones and other allied legislations
  • Planning of entry strategies, structuring and analysing for tax efficiency in Service Tax
  • Service Tax Health Checks & Due Diligence
  • General Indirect Tax consultations, advise & compliance support

 

View Complete Details

Valuation Services

Our company is one of the eminent Valuation Services Providers in the country. We have a team of qualified personnel to offer exemplary support to clients and cater to their requirement with utmost professional. When business or shares are transferred from one entity to another, it becomes very important for both buyer as well as seller to know the worth of that particular asset which is being transferred. The process which is undertaken to know the worth is commonly known as 'Valuation'. It is used to determine the current worth of an asset or company. Valuation is an art and not an exact science because it involves valuer's judgment.

Valuations are needed for many reasons such as investment analysis, capital budgeting, merger & acquisition transactions, financial reporting, taxable events to determine the proper tax liability, and in litigation. Some of them are listed below :

Issue of Equity Shares by an Indian company to a Non-resident- Price of shares issued to persons resident outside India under FDI policy shall be valued as per below guidelines :

  • Shares of a listed company shall be issued at a price worked out in accordance with SEBI regulations, 2009.
  • Shares of an unlisted company shall be issued at a price not more than the fair valuation of shares done by a SEBI registered category 1 Merchant banker or a CA as per DCF method.

 

Transfer/Sale of shares by a Non-resident to a Resident Indian :

  • Shares of a listed company can be transferred at a price not more than the price determined as per SEBI regulations, 2009. Price should be certified by a Merchant banker or a CA.
  • Shares of an unlisted company can be transferred at a price not more than the fair value of shares determined by a Merchant banker or a CA as per DCF method. Thus the DCF value is ceiling for transfer.

 

Purchase Price Allocation : When a business is acquired for a lump sum consideration, the purchaser needs to allocate the consideration over various assets acquired for the purpose of recording in the books of accounts and also for tax purpose. Valuation, therefore, becomes an important aspect for Purchase price allocation.

 

Merger : In case of merger, one needs to determine share exchange/swap ratio i.e. No. of shares of transferee company to be allotted to shareholders of transferor company.

 

Demerger : Demerger involves transfer of undertaking from one entity to other. The resulting company issues shares to the shareholders of the demerged company, which is based on the share entitlement ratio to be recommended by the valuer.

 

Areas Requiring Valuation :

  • Mergers & Acquisitions
  • Intangible Assets
  • Statutory Requirements
  • Tangible Assets in case of PPA
  • Capital Budgeting
View Complete Details

NRI Services

We are engaged in offering complete NRI solutions with the help of our team of experienced and professional members. Our NRI Services have the below mentioned things to offer

  • Determination of your residential status in India
  • Interpretation of DTAA with a view to reduce tax liability in India
  • Handling of issues relating to inheritance, will, etc.
  • Compliances with respect to the Income-tax Act, 1961, Wealth-tax Act, etc.
  • Application for Permanent Account Number (PAN)
  • Filing of India tax return
  • Advising suitable tax saving investments

 

View Complete Details

Compliance Services

We are one of the prominent named in the industry offering premium Compliance Services. Under the umbrella of our Compliance Services the following work is carried out

  • Computation and deposit of withholding tax with the Government Treasury as well as filing associated returns
  • Computation and deposit of Advance Tax with the Government Treasury
  • Statutory compliances
View Complete Details

Audit Assurance Services

For all those who are looking out for Audit & Assurance Services, rely on us! We are a reputed name when it comes to Audit & Assurance Services in India. The Audit Assurance Services we offer are designed to meet the variegated demands of the buyers and can be tailored to meet the client’s specific requirement. Amongst many other things and matters our veterans will also give you their opinion whether the system is properly operated in practice. Drawing on our extensive experience across industries as well as our deep knowledge of Indian laws, we are offering the following services :

  • Statutory Audits, Tax Audits and related compliances
  • Internal Audits, Process Reviews and Standard Operating Procedures
  • IFRS compliance services
View Complete Details
Tell Us What are you looking for? Will call you back

Contact Us

  • Mr. Subhas Agarwalla (Subhas Agarwalla & Associates)
  • 31, Guru Angad Nagar Extension, Laxmi Nagar, Delhi - 110092, India
  • Share us via
  • Call 08068051381 Ext. 355